Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAH FULCHAND UTTAMCHAND HOSIERY PRIVATE LIMITED
CIN: U18100MH2002PTC138456
SHAH FULCHAND UTTAMCHAND HOSIERY PRIVATE LIMITED (CIN: U18100MH2002PTC138456) is a Private company incorporated on 30 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHAH FULCHAND UTTAMCHAND HOSIERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHAH FULCHAND UTTAMCHAND HOSIERY PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SHAH FULCHAND UTTAMCHAND HOSIERY PRIVATE LIMITED are RAKESH BATAVIA, HEMANT BATAVIA, GAURAV JASWANT BATAVIA, and SMITA JASWANT BATAVIA.
SHAH FULCHAND UTTAMCHAND HOSIERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U18100MH2002PTC138456 and its registration number is 138456. Users may contact SHAH FULCHAND UTTAMCHAND HOSIERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH FULCHAND UTTAMCHAND HOSIERY PRIVATE LIMITED is 15, BHAJI PALA LANE, MUMBAI , MUMBAI, Maharashtra, India - 400003.
Current status of SHAH FULCHAND UTTAMCHAND HOSIERY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHAH FULCHAND UTTAMCHAND HOSIERY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAH FULCHAND UTTAMCHAND HOSIERY
Purchase full report of SHAH FULCHAND UTTAMCHAND HOSIERY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAH FULCHAND UTTAMCHAND HOSIERY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAH FULCHAND UTTAMCHAND HOSIERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01279021 | RAKESH BATAVIA | Director | 2005-09-30 |
| 01279646 | HEMANT BATAVIA | Director | 2005-09-30 |
| 01022646 | GAURAV JASWANT BATAVIA | Director | 2005-09-30 |
| 01022814 | SMITA JASWANT BATAVIA | Director | 2005-09-30 |
Past Directors & Key Managerial Personnel of SHAH FULCHAND UTTAMCHAND HOSIERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01022902 | JASWANT FULCHAND BATAVIA | Director | - | 2013-05-14 |
Other Directorships of RAKESH BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV JASWANT BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SMITA JASWANT BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASWANT FULCHAND BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2025PLC458682 | MAAZ WORLD TRADE LIMITED | 7, Flr-GRD, 65, Banatwala,Building, Bhaji Pala Lane,Mumbai,Mumbai,Maharashtra,400003-India |
| U88900MH2026NPL472007 | SHREE AATMATARAK FOUNDATION | 13,Plot 162,Botawala Bldg,Bhaji Pala Lane, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U15100MH1986PTC040522 | ARSH FOOD INDUSTRIES PRIVATE LIMITED | 74, BHAJI PALA LANE , MUMBAI, Maharashtra, India - 400003 |
| U63090MH2013PTC239641 | ASIANA TRAVEL WORLD PRIVATE LIMITED | 22, FLOOR-3, 53, BURHANI HOUSE,SHAIKH MOHAMMEDALI ROAD,BHAJI PALA LANE,NANGDEVI, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| AAN-8112 | HEALTHY CLOTHING LLP | Stair case, floor G5th, 53 Burani House, Shaikh Mohammed Ali AlaBux Road, Bhaji Pala Lane, Nagdevi Mumbai, Maharashtra, India - 400003 |
| U51900MH1989PTC054081 | OMEGA OVERSEAS P LTD | 15/17, BHANDARI CROSS LANE,MUMBAI 400 003. , MUMBAI 400003, Maharashtra, India - 000000 |
| U65990MH1992PTC069098 | SHREENIKETAN FINANCE AND INVESTMENT PVT.LTD. | DAGA CHAMBERS, 18TH FLR,15, NARAYAN DHURU X LANE, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1996PTC096190 | SWEEKAR TRADING COMPANY PRIVATE LIMITED | 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000 |
| U62099MH2026PTC470491 | TINY AI PRIVATE LIMITED | 15, VAKIL BUILDING BHANDA,-RI STREET X LANE MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46524MH2024PTC426707 | ARTHA TRADE AND TECHNOLOGIES PRIVATE LIMITED | SH4 FLR2 11/15 SUTARWALA,BLDG TAWA LANE MANDAVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U36991MH1990PTC057991 | PURITE WRITING INSTRUMENTS PRIVATE LIMIT ED | BARAR HOUSE, 3RD FLOOR,237/243, A.R. STREET, MUMBAI 400 003. , MUMBAI-400003 WEF - 15/11/96., Maharashtra, India - 000000 |
| U70100MH1995PTC090716 | KAFMO ESTATES PRIVATE LIMITED | 11-13-15 OLD BENGALI PURASTREET, MUMBAI 400003. , MUMBAI 400003, Maharashtra, India - 000000 |
| U31307MH1991PTC063487 | RUCHIR WIRE PRODUCTS PRIVATE LIMITED | 8/16, NARAIN DHRUVE CROSS LANE3RD FLR MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U18100MH2003PTC138534 | DINESHCHANDRA FULCHAND BATAVIA APPARELS PRIVATE LIMITED | 14 LEHARI HOUSEBHAJI PALA LANE , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2002PTC137147 | FAIRBIZ IMPEX PRIVATE LIMITED | 15 DHOLAKIA MANSIONGHOGHARI MOHALLA 1ST CROSS LANE PHYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U24231MH1990PTC122946 | YATAN PHARMACEUTICALS PRIVATE LIMITED | 84/86,NAGDEVI CROSS LANE,ROOM NO.15, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| U17299MH2006PTC162748 | ENTITY TEXTILES (INDIA) PRIVATE LIMITED | 103 PRASHANT CHAMBERS, 74/78 BHANDARI STREET 1/5, BHANDARI X LANE , MUMBAI, Maharashtra, India - 400003 |
| U36912MH2013PTC246542 | NICKY VICKY IMPEX PRIVATE LIMITED | 13, 14 & 15, 203/205 Godiji Building No. 2, Gulalwadi, Bapu Khote Lane, Pydhonie, Ma ndvi , Mumbai, Maharashtra, India - 400003 |
| U51909MH2005PTC158417 | STERLING TRADE IMPEX PRIVATE LIMITED | STERLING HOUSE, 85, NAGDEVI CROSS LANE, MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1950PTC009960 | COMMERCIAL COMMODITIES (INDIA) PRIVATE L IMITED | 80, NEW BARDAN LANE,VADGADI MUMBAI-400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U85190MH1989PTC052931 | SUN HEALTHCARE PRIVATE LIMITED | 31, KHEMJI MEGHJI,3RD FLR, 11/15, ISSAJI STREET, VADGADI, MUMBAI -400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U74140MH1987PTC042522 | SAMIR POLYMERS PVT LTD | 29, KOKA ST., HUDAH MANSION,2ND FLOOR,R.NO.15/15A, BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAL-7816 | ALLIANCE REAL ESTATES LLP | 81 NAGDEVI CROSS LANE MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAM-0365 | ZEPHYR REALTY LLP | 81 Nagdevi Cross Lane Mumbai MUMBAI, Maharashtra, India - 400003 |
| U36000MH2024PTC426921 | AQUASIGHT INDIA PRIVATE LIMITED | 87, Harjimal Kidarnath,,Nagdevi X Lane, Mandvai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U32110MH2026PTC468933 | VIE92 JEWELLERY PRIVATE LIMITED | 15, 111 Chawla Building,Tambakata Pydhonie Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U47520MH2025PTC441211 | OPAL GLASS AND HARDWARE PRIVATE LIMITED | ROOM NO 15, 2ND FLOOR,,BURHANI BUILDING,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACY-9200 | PRK RENEWABLE ENERGY LLP | FLOOR-1,6, VAKIL BUILDING,X LANE, CHAKALA MARKET,Mumbai,Mumbai,Maharashtra,India-400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10267009 | 2011-01-21 | - | - | 4,000,000.00 | INDIAN BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.